证券代码：301511 证券简称：德福科技 公告编号：2025-033 九江德福科技股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 3、注册地址：江西省九江市开发区港兴路 188 号 1 一、担保情况概述 九江德福科技股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日召 开 2024 年第二次临时股东大会，审议通过了《关于 2025 年度为子公司提供担保 的议案》，同意公司为合并报表范围内的子公司提供总额不超过 1,047,220 万元 的担保，有效期自 2025 年 1 月 1 日起至 2025 年 12 月 31 日止，并授权公司董事 长或其授权代表人，在核定额度内根据各子公司业务发展的实际需要确定执行， 签署有关的文件、协议等其他相关法律文件。 二、担保进展情况 近日，公司与贵研化学材料（云南）有限公司（以下简称"贵研化学"）签 订了合同编号：GYHX25-DBHT0002 的《担保合同》，约定公司为江西斯坦德电 极科技有限公司（以下简称"斯坦德科技"）与贵研化学签订的购销合同提供最 高额为 ...

Group 1: Company Performance Overview - In 2024, the company achieved operating revenue of 7.805 billion CNY, a year-on-year increase of 19.51% [2] - The net profit attributable to shareholders was -245 million CNY, a year-on-year decrease of 284.56% [2] - In Q1 2025, the company reported operating revenue of 2.5 billion CNY, a year-on-year increase of 110.04% [2] - The net profit attributable to shareholders in Q1 2025 was 18.2 million CNY, a year-on-year increase of 119.21% [2] Group 2: Sales and Production Capacity - In 2024, the company sold 92,700 tons of electrolytic copper foil, a year-on-year increase of 17.18% [3] - In Q1 2025, the sales volume of electrolytic copper foil was 29,600 tons, a year-on-year increase of 102% [3] - The company's production capacity as of Q1 2025 was 150,000 tons/year, with an additional 25,000 tons expected to be operational in Q2 2025 [3] Group 3: Profit Improvement Factors - The overall high operating rate in Q1 2025 contributed to significant sales growth compared to the previous year [3] - The high-value-added lithium battery copper foil accounted for over 40% of sales, positively impacting profits [3] - Adjustments in processing fees for certain electronic circuit copper foil products also contributed to profit recovery [3] Group 4: Research and Development Progress - In 2024, R&D investment was 183 million CNY, a year-on-year increase of 30.45% [4] - The company added approximately 17 new invention patents, filling several industry technology gaps [4] - The company has established stable partnerships with major CCL and PCB manufacturers to support domestic supply chain needs [4] Group 5: Future Strategic Direction - The company plans to optimize its management structure and integrate resources to promote group development [4] - It aims to leverage its chemical industry innovation platform to enhance the performance of electrolytic copper foil materials [4] - The focus will be on developing disruptive copper foil manufacturing technologies and reducing energy consumption during the manufacturing process [4]

Core Viewpoint - Defu Technology reported significant growth in Q1 2025, with a revenue of 2.501 billion yuan, a year-on-year increase of 110.04%, and a net profit of 18.2 million yuan, marking a turnaround from losses [1] Group 1: Financial Performance - The company achieved a revenue of 2.501 billion yuan in Q1 2025, reflecting a 110.04% increase compared to the previous year [1] - The net profit for the same period was 18.2 million yuan, indicating a return to profitability [1] - The growth in revenue was attributed to a substantial increase in copper foil sales and improved production efficiency, leading to a higher gross margin [1] Group 2: Production and Capacity - In 2024, the company’s copper foil shipment volume reached 92,700 tons, a year-on-year increase of 17.18%, maintaining a leading position among domestic copper foil manufacturers [1] - As of the end of 2024, the company had established an annual production capacity of 150,000 tons, with expectations to reach 175,000 tons by the end of 2025 [1] Group 3: Research and Development - The company emphasized R&D as a key driver of growth, with R&D investment in 2024 amounting to 183 million yuan, a 30.45% increase year-on-year [1] - The company added approximately 17 new invention patents in 2024, addressing several technological gaps in the industry [1] - A research institute was established to focus on revolutionary projects related to next-generation solid-state battery technologies and advanced copper foil applications [1] Group 4: Product Development - In 2024, the company’s high-end electronic circuit copper foil accounted for 30% of total shipments [2] - The company developed and mass-produced several new products, including high-performance lithium battery copper foils, which accounted for 23% of total lithium copper foil sales [2] - The company plans to replace 6μm lithium copper foil with 5μm variants on a large scale by 2025, increasing the proportion of high-value-added products [2] Group 5: Strategic Initiatives - The company is extending its operations upstream by establishing a production base for additive chemicals, with a planned investment of approximately 2 billion yuan for a project to produce 30,000 tons of electronic chemicals annually [2] - The aim is to achieve complete self-synthesis of additives, which are critical for the production of copper foil, enhancing the company’s ability to optimize product performance [2] Group 6: Future Outlook - The company intends to leverage its chemical industrial innovation platform to enhance the performance of electrolytic copper foil materials, aligning with the rapid development of downstream applications such as AI hardware and high-performance lithium batteries [3] - The company aims to develop disruptive copper foil manufacturing technologies, integrating electronic chemical products into its offerings while significantly reducing energy consumption and improving atomic economy [3]

Core Viewpoint - Defu Technology, which went public in 2023, reported a net loss of approximately 245 million yuan for the fiscal year 2024, marking a significant decline from the previous year's profit [2][5]. Financial Performance - In 2024, Defu Technology achieved operating revenue of approximately 7.805 billion yuan, representing a year-on-year growth of 19.51% [2]. - The company reported a net profit attributable to shareholders of approximately -245 million yuan, indicating a shift from profit to loss compared to the previous year [2]. - The adjusted net profit, excluding non-recurring items, was approximately -237 million yuan, also reflecting a year-on-year decline [2]. Production and Sales - Defu Technology specializes in the research, production, and sales of high-performance electrolytic copper foil, with a production volume of 92,851 tons in 2024, up 8.15% year-on-year [4]. - The sales volume of electrolytic copper foil reached 92,701 tons, marking a year-on-year increase of 17.18% [4]. - The company has established stable partnerships with leading lithium battery manufacturers, including CATL and BYD, contributing to a sales revenue of 1.948 billion yuan from its largest customer, CATL, which accounted for 26.13% of total sales [4][5]. Industry Context - The domestic copper foil industry faced intensified competition in 2024, leading to a significant drop in processing fees and increased fixed costs for companies like Defu Technology [5]. - The total domestic copper foil production capacity was estimated at 2 to 2.1 million tons per year, with approximately 70% allocated to lithium battery copper foil [5]. - The industry experienced an overall utilization rate of about 56% to 58%, indicating an oversupply in the low-end production segment [5]. Future Outlook - Defu Technology plans to release an additional 25,000 tons of production capacity by 2025, aiming to maintain its position among the top domestic copper foil manufacturers [6]. - The company anticipates that the gradual elimination of low-end capacity and accelerated industry consolidation will improve supply-demand dynamics in the future [6]. - In the first quarter of 2025, Defu Technology reported a turnaround with a net profit of approximately 18.2 million yuan, alongside a revenue increase of 110.04% year-on-year [6].

Company Overview - The company, Jiujiang Defu Technology Co., Ltd., specializes in the research, production, and sales of high-performance electrolytic copper foil, categorized into lithium battery copper foil and electronic circuit copper foil [1][2]. Financial Highlights - The company raised a total of RMB 1,890.8461 million through its initial public offering, with a net amount of RMB 1,764.4075 million after deducting issuance costs [25]. - As of December 31, 2024, the company had invested RMB 1,666.7636 million of the raised funds, leaving a balance of RMB 117.0479 million [25][26]. Shareholder Meeting - The company will hold its 2024 Annual General Meeting on May 9, 2025, with both on-site and online voting options available for shareholders [5][6][7]. Profit Distribution - The board of directors proposed not to distribute cash dividends, issue bonus shares, or increase capital reserves for the year 2024, aiming to ensure sustainable development [58][100]. Fund Management - The company has established a management system for the raised funds, ensuring compliance with relevant laws and regulations, and has signed regulatory agreements with banks and sponsors [27][28]. Project Updates - The company has completed the "28,000 tons/year high-end electrolytic copper foil construction project" and plans to use the remaining funds for the "50,000 tons/year high-end copper foil project" and to permanently supplement working capital [36][37].

Group 1: Comprehensive Credit Facility Application - The company plans to apply for a comprehensive credit facility of up to RMB 1,199,200 million for the year 2025 to meet daily operational needs and maintain cash flow stability [1][2] - The credit facility will be used for various financing needs including short-term loans, medium to long-term borrowings, bank acceptance bills, guarantees, letters of credit, mortgage loans, and leasing [1] - The facility is authorized to be used cyclically within the approved limit from the date of approval by the 2024 annual general meeting until December 31, 2025 [1] Group 2: Guarantees for Subsidiaries - The company has approved a guarantee amount not exceeding RMB 1,172,720 million for its subsidiaries for the year 2025 to support their operational development [6][24] - The guarantee will be effective from the date of approval by the 2024 annual general meeting until December 31, 2025, with the authority granted to the chairman or authorized representatives to execute necessary documents [6] - The board believes that this guarantee will facilitate the sustainable and stable development of the subsidiaries and align with the overall strategic goals of the company [24] Group 3: Accounting Policy Change - The company has changed its accounting policy in accordance with the Ministry of Finance's regulations, which will take effect from January 1, 2024 [27][31] - The change is based on the new guidelines regarding the classification of current and non-current liabilities, supplier financing arrangements, and accounting treatment for sale-leaseback transactions [27] - The company asserts that this change will not have a significant impact on its financial position, operating results, or cash flow [31]

公开资料显示，德福科技是国内经营历史最悠久的内资电解铜箔企业之一，产能位于内资铜箔企业第一 梯队。截至2024年末，公司已建成产能为15万吨/年，预计至2025年底将具备建成产能17.5万吨/年。 2024年公司出货量9.27万吨，同比增长17.18%，销量稳居内资铜箔企业前列。 德福科技通过对现有价值流的梳理和总结，对各个工序进行不断优化，多个工序实现了稼动率的提升； 同时，借助精益六西格工具对电解工段实施更高效的实时管控，从而提升了成品的米数，并降低不良率 和废品率，实现降本增效。 本报讯 （记者李春莲）4月18日，九江德福科技股份有限公司（以下简称"德福科技"）发布2025年一季 报显示，公司一季度实现营业收入25.01亿元，同比增长110.04%，实现归母净利润1820.09万元，同比 扭亏为盈。对于业绩增长的原因，公司表示，铜箔销量相较上年同期大幅增加，收入增加；同时公司产 能利用率同比增加，单位生产成本下降明显，使得公司铜箔产品毛利率上升，利润相应增加。 此外，德福科技布局添加剂化学品原料生产基地，进一步向上游产业链延伸。2024年6月，公司与瑞昌 市人民政府签订项目合同书，计划投资约20亿元，建 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-032 （1）现场会议时间：2025 年 5 月 9 日（星期五）14:00 （2）网络投票时间：2025 年 5 月 9 日（星期五） 九江德福科技股份有限公司 关于召开 2024 年年度股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 九江德福科技股份有限公司（以下简称"公司"）第三届董事会第十一次会 议决定于 2025 年 5 月 9 日（星期五）14：00 以现场投票与网络投票相结合的方 式召开 2024 年年度股东会。现将会议有关事项公告如下： 一、召开本次会议的基本情况 1、会议届次：2024 年年度股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第十一次会议审议通过关 于召开本次年度股东会的议案。本次股东会会议的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 9 日 9:15-9:25，9:30-11:30 和 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-022 九江德福科技股份有限公司 第三届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 九江德福科技股份有限公司（以下简称"公司"）第三届监事会第十次会议 于 2025 年 4 月 18 日以现场及通讯方式召开。本次会议通知于 2025 年 4 月 8 日 以通讯方式发出，本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会 主席张杰先生主持。本次会议的召开符合《公司法》和《公司章程》的有关规定， 所做决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 经审核，监事会认为：公司《2024 年年度报告》全文及其摘要的编制和审核 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 经审核，监事会认为：公司《2025 年第一季度报告》的编制和审核程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准 ...

证券代码：301511 证券简称：德福科技 公告编号：2025-021 九江德福科技股份有限公司 第三届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 九江德福科技股份有限公司（以下简称"公司"）第三届董事会第十一次会 议于 2025 年 4 月 18 日以现场及通讯方式召开。本次会议通知于 2025 年 4 月 8 日以通讯方式发出，本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事 长马科先生主持，监事、高管列席。本次会议的召开符合《公司法》和《公司章 程》的有关规定，所做决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 经审核，董事会认为：公司《2024 年年度报告》全文及其摘要的编制和审核 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年年度 ...